CELLVOYANT TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

13594965

Incorporation date

31/08/2021

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2021)

15/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

25/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (11 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-07-02

View PDF (8 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (9 pages)

23/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (5 pages)

23/08/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

28/05/2024

Change of details for Dr Rafael Edgardo Carazo Salas as a person with significant control on 2023-10-09

View PDF (2 pages)

21/02/2024

Appointment of Mr Oliver William Sims as a director on 2024-01-26

View PDF (2 pages)

21/02/2024

Termination of appointment of Uzma Choudry as a director on 2024-01-26

View PDF (1 pages)

22/01/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

22/01/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-10-24

View PDF (9 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (9 pages)

08/01/2024

Appointment of Dr Uzma Choudry as a director on 2023-10-09

View PDF (2 pages)

08/01/2024

Appointment of Ka Lok Chong as a director on 2023-10-31

View PDF (2 pages)

08/12/2023

Resolutions

View PDF (1 pages)

08/12/2023

Memorandum and Articles of Association

View PDF (56 pages)

06/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (4 pages)

04/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

06/04/2023

Resolutions

View PDF (1 pages)

04/04/2023

Registered office address changed from Apartment 257 the Crescent Hannover Quay Bristol BS1 5JR England to C/O Origin Workspace 40 Berkeley Square Bristol BS8 1HP on 2023-04-04

View PDF (1 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (5 pages)

12/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (4 pages)

08/09/2022

Change of details for Dr Rafael Edgardo Carazo Salas as a person with significant control on 2022-01-07

View PDF (2 pages)

25/03/2022

Statement of capital following an allotment of shares on 2022-02-17

View PDF (5 pages)

25/03/2022

Statement of capital following an allotment of shares on 2022-01-25

View PDF (5 pages)

01/03/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/02/2022

Memorandum and Articles of Association

View PDF (55 pages)

18/02/2022

Resolutions

View PDF (2 pages)

16/02/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

16/02/2022

Resolutions

View PDF (1 pages)

31/08/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

30/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.16M
-
0.00
-
-

2022
2
1.16M
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

1.16M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carazo Salas, Rafael Edgardo, Dr	Director	31/08/2021 - Present	2
Dr Uzma Choudry	Director	09/10/2023 - 26/01/2024	5
Sims, Oliver William	Director	26/01/2024 - Present	4
Chong, Ka Lok	Director	31/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CELLVOYANT TECHNOLOGIES LIMITED

CELLVOYANT TECHNOLOGIES LIMITED is an(a) Active company incorporated on 31/08/2021 with the registered office located at C/O Origin Workspace, 40 Berkeley Square, Bristol BS8 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLVOYANT TECHNOLOGIES LIMITED?

CELLVOYANT TECHNOLOGIES LIMITED is currently Active. It was registered on 31/08/2021 .

Where is CELLVOYANT TECHNOLOGIES LIMITED located?

CELLVOYANT TECHNOLOGIES LIMITED is registered at C/O Origin Workspace, 40 Berkeley Square, Bristol BS8 1HP.

What does CELLVOYANT TECHNOLOGIES LIMITED do?

CELLVOYANT TECHNOLOGIES LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does CELLVOYANT TECHNOLOGIES LIMITED have?

CELLVOYANT TECHNOLOGIES LIMITED had 2 employees in 2022.

What is the latest filing for CELLVOYANT TECHNOLOGIES LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-08-31.